Terminated since Saturday, July 27, 2019

Van Bueren Management Partners, s. r. o. v likvidácii

Company financial profile・Company ID 35904623・Šulekova 2, 81106 Bratislava・Founded 2004

Financial report Financial statements

Turnover 2019

19 K €

Company ID: 35904623
Tax ID: —
VAT ID: —

Registered office: Van Bueren Management Partners, s. r. o. v likvidáciiŠulekova 2 81106 Bratislava
Established: Monday, October 25, 2004
Legal form: Spoločnosť s ručením obmedzeným
Registered in: Obchodný registerOkresný súd Bratislava I, Sro/33552/B
Dissolution date: Saturday, July 27, 2019

Profit 2019

−31 K €

−33,404 %

Assets

9,923 €

−85 %

Equity

9,923 €

−76 %

Debt ratio

0.0 %

−39 pp

Gross margin

—

Not published

Coming soon

Andromia score

—

Profit

−33,404 %

Revenue

Financial indicators

Calculated from accounting statements using standard financial formulas.

Net margin

-161.2 %

Profit / revenue

ROA

-310.6 %

−310 pp

Return on assets

ROE

-310.6 %

−310 pp

Return on equity

Earnings before tax

−31 K €

−33,404 %

Profit + income tax

Effective tax

-0.0 %

Income tax / earnings before tax

Net working capital

9,923 €

−64 %

Current assets − current liabilities

Revenue CAGR

5.7 %

Average annual revenue growth

Interest-bearing debt

0 €

Long-term bank loans + short-term bank loans + short-term financial assistance

Total revenue

Sales + other operating + financial income

Income statement

Item	2016	2017	2018	2019
Sales of products, services and goods	288 K €	155 K €	0 €	0 €
Value added	11 K €	38 K €	−53 €	−1,139 €
Operating revenue	296 K €	243 K €	0 €	19 K €
Profit after tax	−4,242 €	35 K €	−92 €	−31 K €
Income tax	960 €	2,027 €	0 €	0 €
Current income tax	960 €	—	0 €	0 €

Assets

Non-current assets0 €
Current assets9,923 €
Accruals and deferrals0 €

Liabilities and equity

Equity9,923 €
Liabilities0 €
Accruals and deferrals0 €

Balance sheet

Assets

Item	2016	2017	2018	2019
Total assets	158 K €	61 K €	67 K €	9,923 €
Non-current assets	13 K €	13 K €	13 K €	0 €
Property, plant and equipment	0 €	0 €	0 €	0 €
Non-current intangible assets	0 €	0 €	0 €	0 €
Non-current financial assets	13 K €	13 K €	13 K €	0 €
Current assets	144 K €	48 K €	54 K €	9,923 €
Inventory	0 €	0 €	0 €	0 €
Non-current receivables	0 €	0 €	0 €	0 €
Current receivables	113 K €	43 K €	44 K €	0 €
Current financial assets	0 €	—	0 €	0 €
Financial accounts	31 K €	4,177 €	9,992 €	9,923 €
Accruals and deferrals	718 €	—	197 €	0 €

Liabilities and equity

Item	2016	2017	2018	2019
Total equity and liabilities	158 K €	61 K €	67 K €	9,923 €
Equity	5,550 €	41 K €	41 K €	9,923 €
Share capital	6,639 €	6,639 €	6,639 €	6,639 €
Funds and other equity components	664 €	—	664 €	664 €
Profit/loss of previous years	2,489 €	−1,754 €	34 K €	33 K €
Profit/loss for the accounting period after tax	−4,242 €	35 K €	−92 €	−31 K €
Liabilities	152 K €	20 K €	26 K €	0 €
Non-current liabilities	0 €	0 €	0 €	0 €
Current liabilities	152 K €	20 K €	26 K €	0 €
Short-term financial assistance	0 €	—	0 €	0 €
Long-term bank loans	0 €	0 €	0 €	0 €
Short-term bank loans	0 €	0 €	0 €	0 €
Provisions	0 €	0 €	0 €	0 €
Accruals and deferrals	0 €	—	0 €	0 €

Income tax

Tax liability trend

Total taxCurrent tax

Company reliability

The entity is listed as an unreliable VAT payerNo
Former unreliable VAT payerNo
Excess VAT deductionNo
Tax reliability indexNot stated
Tax debtNo
Debt with VšZPNo
Debt with UnionNo
Debt with Social Insurance AgencyNo

Business activities

11 registered activities

činnosť organizačných a ekonomických poradcov,Valid Monday, October 25, 2004 – Friday, July 26, 2019
faktoring a forfaiting v rozsahu voľnej živnosti,Valid Monday, October 25, 2004 – Friday, July 26, 2019
konzultačná a poradenská činnosť v oblasti obchodu a služieb v rozsahu voľnej živnosti,Valid Monday, October 25, 2004 – Friday, July 26, 2019
kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),Valid Monday, October 25, 2004 – Friday, July 26, 2019
kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi (maloobchod),Valid Monday, October 25, 2004 – Friday, July 26, 2019
leasingová činnosť v rozsahu voľnej živnosti,Valid Monday, October 25, 2004 – Friday, July 26, 2019
obstarávateľská činnosť spojená so správou nehnuteľností,Valid Monday, October 25, 2004 – Friday, July 26, 2019
poskytovanie úverov nebankovým spôsobom z vlastných zdrojov,Valid Monday, October 25, 2004 – Friday, July 26, 2019
reklamná a propagačná činnosť v rozsahu voľnej živnosti,Valid Monday, October 25, 2004 – Friday, July 26, 2019
sprostredkovanie kúpy, predaja a prenájmu nehnuteľností,Valid Monday, October 25, 2004 – Friday, July 26, 2019

Statutory bodies and related persons

Statutory body

0 active of 7

Ernst Jochem van BuerenInactive
LikvidátorThursday, February 1, 2018 – Saturday, July 27, 2019
Address CX postel 348-x, 8400 - 403 Lagoa, Portugalská republika
Ernst Jochem van BuerenInactive
KonateľWednesday, December 9, 2015 – Tuesday, February 13, 2018
Address Willistrasse 41, 22299 Hamburg, Nemecká spolková republika
Ernst Jochem van BuerenInactive
KonateľWednesday, December 9, 2015 – Friday, July 26, 2019
Address CX postel 348-x, 8400 - 403 Lagoa, Portugalská republika
Monica van BauerenInactive
KonateľFriday, September 5, 2014 – Friday, January 9, 2015
Address Hallerweg 8, 91207 Lauf a.d. Pegnitz, Nemecká spolková republika
Monica van BuerenInactive
KonateľFriday, September 5, 2014 – Wednesday, January 20, 2016
Address Hallerweg 8, 91207 Lauf a.d. Pegnitz, Nemecká spolková republika
Ernst Jochem van BuerenInactive
KonateľTuesday, November 30, 2004 – Monday, December 22, 2014
Address 11 Wotton Court, James Town Way, 1, E 14 2DB, Victoria Quay London, Anglicko
Ing. Peter JančošekInactive
KonateľMonday, October 25, 2004 – Tuesday, December 14, 2004
Address Adámiho 22, 84105 Bratislava, Slovenská republika

Related persons

0 active of 7

Ernst Jochem van BuerenInactive
Spoločník v.o.s. / s.r.o.Thursday, January 21, 2016 – Friday, July 26, 2019
Address CX postel 348-x, 8400-403 Lagoa, Portugalská republika
Share100 %Contribution6,638.78 EUR
Monica van BuerenInactive
Spoločník v.o.s. / s.r.o.Saturday, January 10, 2015 – Wednesday, January 20, 2016
Address Hallerweg 8, 91207 Lauf a.d. Pegnitz, Nemecká spolková republika
Monica van BauerenInactive
Spoločník v.o.s. / s.r.o.Tuesday, December 23, 2014 – Friday, January 9, 2015
Address Hallerweg 8, 91207 Lauf a.d. Pegnitz, Nemecká spolková republika
Ernst Jochem van BuerenInactive
Spoločník v.o.s. / s.r.o.Friday, July 17, 2009 – Monday, December 22, 2014
Address 11 Wotton Court, James Town Way, 1, E 14 2DB, Victoria Quay London, Anglicko
Share100 %Contribution6,638.78 EUR
Ing. Peter JančošekInactive
ProkuristaTuesday, November 30, 2004 – Tuesday, January 3, 2006
Address Adámiho 22, 84105 Bratislava, Slovenská republika
Ernst Jochem van BuerenInactive
ProkuristaMonday, October 25, 2004 – Tuesday, December 14, 2004
Address 11 Wotton Court, James Town Way, 1, E 14 2DB, Victoria Quay London, Anglicko
Share100 %Contribution200,000 SKK
Ernst Jochem van BuerenInactive
Spoločník v.o.s. / s.r.o.Monday, October 25, 2004 – Thursday, July 16, 2009
Address 11 Wotton Court, James Town Way, 1, E 14 2DB, Victoria Quay London, Anglicko
Share100 %Contribution200,000 SKK

Registration

Registered in Business Register

Register: Obchodný register
Registration court: Okresný súd Bratislava I
Registration number: Sro/33552/B
Legal status: Zaniknutá spoločnosť

Legal facts

10 entries from the business register

Saturday, July 27, 2019Právny dôvod výmazu zapísanej osoby z obchodného registra: Zapísaná osoba vymazaná z obchodného registra od: 27.7.2019 Právny dôvod výmazu: dobrovoľný výmaz
Saturday, July 27, 2019Zrušenie spoločnosti: Právny dôvod zrušenia: Rozhodnutím spoločníkov o zrušení obchodnej spoločnosti podľa § 68 ods.3 písm. b) Obchodného zákonníka.
Wednesday, February 14, 2018Likvidácia: Vstup do likvidácie - dátum: 1.2.2018
Thursday, January 21, 2016Rozhodnutie jediného spoločníka zo dňa 07.12.2015.
Tuesday, December 23, 2014Zápis rozhodnutia jediného spoločníka zo dňa 05.09.2014.
Friday, May 16, 2014Zmena obchodného mena z KJVB Finanz Gesellschaft, s.r.o. na Van Bueren Management Partners, s. r. o.
Wednesday, August 29, 2012Rozhodnutie jediného spoločníka zo dňa 12.07.2012.
Wednesday, January 4, 2006Zápisnica z valného zhromaždenia zo dňa 27.9.2005.
Wednesday, December 15, 2004Rozhodnutie jediného spoločníka zo dňa 19.11.2004
Monday, October 25, 2004Obchodná spoločnosť bola založená zakladateľskou listinou zo dňa 21. 9. 2004 v zmysle príslušných ustanovení Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov.

Van Bueren Management Partners, s. r. o. v likvidácii

Registered office

Van Bueren Management Partners, s. r. o. v likvidácii

Šulekova 2, 81106 Bratislava

Open in Google Maps

Van Bueren Management Partners, s. r. o. v likvidácii

Profit

Revenue

Financial indicators

Total revenue

Income statement

Assets

Liabilities and equity

Balance sheet

Assets

Liabilities and equity

Income tax

Company reliability

Business activities

Statutory bodies and related persons

Statutory body

Related persons

Registration

Legal facts

Registered office

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